MBA ENGINEERING SYSTEMS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-03 with updates

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05/01/235 January 2023 Change of details for Mrs Rachel Mcbain as a person with significant control on 2023-01-04

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05/01/235 January 2023 Change of details for Mr James Bradley Mcbain as a person with significant control on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mrs Rachel Mcbain on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr James Bradley Mcbain on 2023-01-04

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04/01/234 January 2023 Change of details for Mr James Bradley Mcbain as a person with significant control on 2023-01-04

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04/01/234 January 2023 Change of details for Mrs Rachel Mcbain as a person with significant control on 2023-01-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-03 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM GF10 TELEWARE HOUSE YORK ROAD THIRSK YO7 3BX ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM UNIT 411 BIRCH PARK, STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071179460002

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCBAIN / 03/01/2019

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY MCBAIN / 03/01/2019

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCBAIN / 03/01/2019

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY MCBAIN / 03/01/2019

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071179460001

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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21/01/1621 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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23/09/1523 September 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS RACHEL MCBAIN

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10/09/1510 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 100

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 439 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 5 MOAT HOUSE SQUARE THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7FB

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 3 AND 4 PARK COURT RICCALL ROAD ESCRICK YORK YO19 6ED ENGLAND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY MCBAIN / 15/03/2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MCBAIN / 14/01/2010

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06/01/106 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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